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City Council


Meeting Agenda

Monday, September 14, 2009

City Hall Council Chambers, 2660 Civic Center Drive

Roseville, Minnesota 55113

All Times are Approximate


View Background Packet 9.18 MB PDF

6:00 p.m.



Roll Call

Voting & Seating Order for September:  Roe, Pust, Ihlan, Johnson, Klausing

6:02 p.m.


Approve Agenda

6:05 p.m.


Public Comment

6:10 p.m.


Council Communications, Reports, Announcements and Housing and Redevelopment Authority Report

6:15 p.m.


Recognitions, Donations, Communications



a.      Proclaim September 15 to October 15, 2009 to be Hispanic Heritage Month

6:20 p.m.


Approve Minutes



a.      Approve Minutes of  August 24, 2009 Meeting                

6:25 p.m.


Approve Consent Agenda




a.      Approve Payments



b.      Approve Business Licenses



c.      Approve General Purchases and Sale of Surplus Items Exceeding $5,000



d.      Set Public Hearing on September 28, 2009 for  On-Sale Wine and On-Sale 3.2% Liquor License for Szechuan, Inc.



e.      Accept $600 Donation from Target Corporation



f.       Receive Quarterly Update of Imagine Roseville 2025 Medium and Long Term Goals



g.      Adopt Restated Cafeteria Plan Documents



h.      Approve 2009 Law Enforcement Legal Services Contract Terms



i.        Approve Joint Powers Agreement with Forest Lake for IT Support



j.        Adopt a Resolution Identifying Need for LCDA Grant Funds and Allowing Submission of a Grant Application for the Sienna Green (HarMar) Apartments Phase 2



k.      Approve Extension for Har Mar Apartment Livable Communities Demonstration Account Grant and Tax Base Revitalization Account Grant



l.        Adopt a Resolution Awarding Bid for Rosewood Neighborhood Drainage Improvements



m.    Set Public Hearing on September 29, 2009 for an Off-Sale Intoxicating Liquor License for Network Liquors LLC

      n.  Declare Vacancy and Process to Appoint Member(s) to the   
      Roseville Housing and Redevelopment Authority (RHRA)

6:35 p.m.


Consider Items Removed from Consent




General Ordinances for Adoption








Public Hearings




Business Items (Action Items)


6:45 p.m.


a.      Approve City Abatement for Unresolved Code Violations at 2815 Rice Street Item Pulled

6:55 p.m.


b.      Approve Issuance of a Ramsey County Court Citation for Unresolved Code Violations at 2433 Simpson 143 KB PDF

7:05 p.m.


c.      Approve City Abatement for Unresolved Code Violations at 1350 Ryan Item Pulled

7:15 p.m.


d.      Adopt a Resolutions Adopting the 2010 Preliminary Tax Levy and Budget 46 KB PDF

8:00 p.m.


e.      Adopt a Resolution Adopting the 2010 Preliminary HRA Tax Levy 115 KB PDF

8:15 p.m.


f.       Consider Scheduling Additional Meetings to Discuss the 2010 Budget 33 KB PDF



Business Items – Presentations/Discussions


8:25 p.m.


a.      Receive Springsted Report on Budget Program Cost Analysis 121 KB PDF

9:10 p.m.


b.      Discussion of Planning and Zoning Issues 3.8 MB PDF

9:25 p.m.


City Manager Future Agenda Review


9:30 p.m.


Councilmember Initiated Items for Future Meetings